NEST RESORTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Notification of Jelle Jan Elkerbout as a person with significant control on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Fairoak Nominees Limited as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Veranne Myriam Wilkinson as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Jelle Jan Elkerbout as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Fairoak Secretarial Services Limited as a secretary on 2024-04-26 |
| 29/04/2429 April 2024 | Withdrawal of a person with significant control statement on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Fairoak Secretarial Services Limited as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Resolutions |
| 30/03/2430 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 04/04/204 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | CORPORATE SECRETARY APPOINTED FAIROAK SECRETARIAL SERVICES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY HCTC SECRETARIAL SERVICES LTD |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA RICKARD |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HCTC NOMINEES LIMITED |
| 03/06/163 June 2016 | CORPORATE DIRECTOR APPOINTED FAIROAK SECRETARIAL SERVICES LIMITED |
| 03/06/163 June 2016 | CORPORATE DIRECTOR APPOINTED FAIROAK NOMINEES LIMITED |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS VERANNE MYRIAM WILKINSON |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HCTC SECRETARIAL SERVICES LTD |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HTC SECRETARIAL SERVICES LIMITED |
| 08/04/168 April 2016 | CORPORATE DIRECTOR APPOINTED HCTC NOMINEES LIMITED |
| 08/04/168 April 2016 | CORPORATE DIRECTOR APPOINTED HCTC SECRETARIAL SERVICES LTD |
| 08/04/168 April 2016 | CORPORATE SECRETARY APPOINTED HCTC SECRETARIAL SERVICES LTD |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HTC NOMINEES LIMITED |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY HTC SECRETARIAL SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 27/04/1127 April 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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